GB HOLIDAY PARKS LIMITED

Company summary

Company number: 04166268
Status: ACTIVE
Incorporated / age: 22 February 200125 years
Registered office: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Nature of business
Hotels and similar accommodation
Other holiday and other collective accommodation
Recreational vehicle parks, trailer parks and camping grounds
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBOLD, Judith Ann ACTIVE	Secretary	11 Dec 2015				Second Floor, One Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, NE12 8ET, United Kingdom
GILES, Richard Graham ACTIVE	Director	13 Nov 2025		United Kingdom	August 1977	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
RICHARDS, Stephen ACTIVE	Director	24 May 2019		England	October 1967	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
COLLETT, Brian RESIGNED	Secretary	22 Feb 2001	07 Mar 2001			254 Old Church Road, Chingford, London, E4 8BT
FENN, Nicholas Patrick RESIGNED	Secretary	07 Mar 2001	30 Jun 2005			37 School Road, West Wellow, Romsey, Hampshire, SO51 6AR
SEWELL, Robert James RESIGNED	Secretary	30 Jun 2005	21 Mar 2007			The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED RESIGNED	Secretary	11 Apr 2007	11 Dec 2015			3, Bunhill Row, London, EC1Y 8YZ, Uk
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Mar 2007	11 Apr 2007			Sceptre Court, 40 Tower Hill, London, EC3N 4DX
BODEN, David RESIGNED	Director	05 Aug 2013	11 Nov 2015	England	October 1956	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
BRAMALL, Colin Stephen RESIGNED	Director	28 Sep 2007	18 Dec 2008	United Kingdom	April 1956	The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
BREWSTER, Nigel David RESIGNED	Director	18 Sep 2012	31 Mar 2016	England	September 1962	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
BRIGGS, Gavin Paul RESIGNED	Director	17 Apr 2001	23 Dec 2004		June 1960	50 Marlborough Gardens, Hedge End, Southampton, Hampshire, SO30 2UT
BULL, Ian Alan RESIGNED	Director	15 Jun 2016	29 Jun 2018	United Kingdom	January 1961	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
CASTLEDINE, Alan RESIGNED	Director	18 Dec 2008	11 Nov 2015	England	September 1948	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
CASTLEDINE, Alan RESIGNED	Director	23 Dec 2004	27 Nov 2007	England	September 1948	Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH
CLARK, Michael Barry RESIGNED	Director	05 Aug 2013	13 Mar 2017	United Kingdom	June 1973	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
CLISH, Anthony Norman RESIGNED	Director	17 Apr 2001	23 Dec 2004		December 1961	2 Bracken Hall, Bracken Place Chilworth, Southampton, Hampshire, SO16 3ET
DAVIS, Kirk Dyson RESIGNED	Director	06 Mar 2024	01 Nov 2025	United Kingdom	September 1971	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
GRANT, Martin James RESIGNED	Director	28 Sep 2007	18 Dec 2008	Uk	June 1949	Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
HUNT, Richard RESIGNED	Director	19 Nov 2007	18 Dec 2008		April 1961	Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
KELLETT, Ian RESIGNED	Director	30 Jun 2018	01 Mar 2024	United Kingdom	May 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
LAST, Stephen John RESIGNED	Director	07 Mar 2001	23 Dec 2004	England	December 1949	Flat 3, 5 Portland Street, Southampton, SO14 7EB
MASON, Philip RESIGNED	Director	07 Mar 2001	23 Dec 2004	England	April 1950	Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
ROBINSON, Ronald Anthony RESIGNED	Director	22 Feb 2001	07 Mar 2001		December 1965	18 Salmen Road, London, E13 0DT, England
SEWELL, Robert James RESIGNED	Director	18 Dec 2008	31 Dec 2012	United Kingdom	October 1951	Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1FN
SEWELL, Robert James RESIGNED	Director	23 Dec 2004	27 Nov 2007	England	October 1951	The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom
SWINHOE, Robert RESIGNED	Director	17 Apr 2001	04 Nov 2004	United Kingdom	May 1948	Sankey Cottage, Orgarswick Farm Lane, Burmarsh, Kent, TN29 0HX
VAUGHAN, David Frank RESIGNED	Director	18 Dec 2008	06 Nov 2014	England	September 1942	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
VAUGHAN, David Frank RESIGNED	Director	23 Dec 2004	27 Nov 2007	England	September 1942	Aspen House, Nightingales Lane, Chalfont St. Giles, Bucks, HP8 4SF
WATERWORTH, John Anthony RESIGNED	Director	11 Dec 2015	31 Mar 2019	United Kingdom	November 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

ARCHIBOLD, Judith Ann ACTIVE
Role: Secretary
Appointed on: 11 Dec 2015
Address: Second Floor, One Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, NE12 8ET, United Kingdom

GILES, Richard Graham ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

RICHARDS, Stephen ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: England
Date of birth: October 1967
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

COLLETT, Brian RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 07 Mar 2001
Address: 254 Old Church Road, Chingford, London, E4 8BT

FENN, Nicholas Patrick RESIGNED
Role: Secretary
Appointed on: 07 Mar 2001
Resigned on: 30 Jun 2005
Address: 37 School Road, West Wellow, Romsey, Hampshire, SO51 6AR

SEWELL, Robert James RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 21 Mar 2007
Address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom

T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Apr 2007
Resigned on: 11 Dec 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, Uk

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Mar 2007
Resigned on: 11 Apr 2007
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX

BODEN, David RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: October 1956
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

BRAMALL, Colin Stephen RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 18 Dec 2008
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL

BREWSTER, Nigel David RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1962
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

BRIGGS, Gavin Paul RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 23 Dec 2004
Date of birth: June 1960
Address: 50 Marlborough Gardens, Hedge End, Southampton, Hampshire, SO30 2UT

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

CASTLEDINE, Alan RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: September 1948
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

CASTLEDINE, Alan RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: September 1948
Address: Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH

CLARK, Michael Barry RESIGNED
Role: Director
Appointed on: 05 Aug 2013
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

CLISH, Anthony Norman RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 23 Dec 2004
Date of birth: December 1961
Address: 2 Bracken Hall, Bracken Place Chilworth, Southampton, Hampshire, SO16 3ET

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

GRANT, Martin James RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 18 Dec 2008
Country of Residence: Uk
Date of birth: June 1949
Address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW

HUNT, Richard RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 18 Dec 2008
Date of birth: April 1961
Address: Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF

KELLETT, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

LAST, Stephen John RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 23 Dec 2004
Country of Residence: England
Date of birth: December 1949
Address: Flat 3, 5 Portland Street, Southampton, SO14 7EB

MASON, Philip RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 23 Dec 2004
Country of Residence: England
Date of birth: April 1950
Address: Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

ROBINSON, Ronald Anthony RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 07 Mar 2001
Date of birth: December 1965
Address: 18 Salmen Road, London, E13 0DT, England

SEWELL, Robert James RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1FN

SEWELL, Robert James RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: October 1951
Address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom

SWINHOE, Robert RESIGNED
Role: Director
Appointed on: 17 Apr 2001
Resigned on: 04 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Sankey Cottage, Orgarswick Farm Lane, Burmarsh, Kent, TN29 0HX

VAUGHAN, David Frank RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: September 1942
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

VAUGHAN, David Frank RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: September 1942
Address: Aspen House, Nightingales Lane, Chalfont St. Giles, Bucks, HP8 4SF

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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